BOLDYN NETWORKS GROUP LIMITED

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BOLDYN NETWORKS GROUP LIMITED

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Key Data

Status

Active

Company No.

14178038Copy
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Incorporation date

16/06/2022

Size

Full

Contacts

Registered address

Registered address

1 Kingdom Street, Level 2, London W2 6BDCopy
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Latest events (Record since 16/06/2022)
dot icon07/08/2026
Statement of capital following an allotment of shares on 2026-01-09
dot icon05/08/2026
Replacement filing of SH01 - 01/07/26 Statement of Capital gbp 614468861.40526
dot icon05/08/2026
Replacement filing of SH01 - 18/07/25 Statement of Capital gbp 424068852.93066
dot icon05/08/2026
Replacement filing of SH01 - 12/01/26 Statement of Capital gbp 572720594.50066
dot icon16/07/2026
Statement of capital following an allotment of shares on 2025-10-13
dot icon16/07/2026
Statement of capital following an allotment of shares on 2025-10-17
dot icon16/07/2026
Statement of capital following an allotment of shares on 2026-01-12
dot icon16/07/2026
Statement of capital following an allotment of shares on 2026-07-01
dot icon16/07/2026
Statement of capital following an allotment of shares on 2026-06-29
dot icon15/05/2026
Change of details for Bai Global Holdco Ltd as a person with significant control on 2022-06-16
dot icon11/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon11/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon11/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon11/04/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon05/03/2026
Appointment of Mr Graham Alan Davies as a director on 2026-02-26
dot icon22/01/2026
Change of details for Bai Global Holdco Ltd as a person with significant control on 2022-06-16
dot icon21/12/2025
Statement of capital following an allotment of shares on 2024-07-01
dot icon25/11/2025
Cessation of 7203055 Canada Inc as a person with significant control on 2022-06-16
dot icon17/11/2025
Statement of capital following an allotment of shares on 2025-01-27
dot icon17/11/2025
Statement of capital following an allotment of shares on 2024-12-06
dot icon17/11/2025
Statement of capital following an allotment of shares on 2025-07-01
dot icon17/11/2025
Statement of capital following an allotment of shares on 2025-07-01
dot icon14/11/2025
Confirmation statement made on 2025-09-01 with updates
dot icon28/07/2025
Appointment of Mr Jay Son Tan as a director on 2024-12-02
dot icon07/07/2025
Full accounts made up to 2024-06-30
dot icon19/05/2025
Registered office address changed from , 2 Kingdom Street London, W2 6BD, United Kingdom to 1 Kingdom Street Level 2 London W2 6BD on 2025-05-19
dot icon31/03/2025
Termination of appointment of Stephen Sillar Matthews as a director on 2025-03-17
dot icon24/02/2025
Appointment of Mrs Sara Dickinson as a director on 2025-02-17
dot icon17/09/2024
Confirmation statement made on 2024-08-14 with updates
dot icon24/06/2024
Full accounts made up to 2023-06-30
dot icon22/04/2024
Statement of capital following an allotment of shares on 2024-03-12
dot icon16/10/2023
Statement of capital following an allotment of shares on 2023-09-20
dot icon25/08/2023
Confirmation statement made on 2023-06-14 with updates
dot icon28/06/2023
Statement of capital following an allotment of shares on 2023-03-21
dot icon28/06/2023
Certificate of change of name
dot icon28/06/2023
Change of name notice
dot icon01/05/2023
Statement of capital following an allotment of shares on 2023-04-01
dot icon01/03/2023
Director's details changed for Mr Stephen Sillar Matthews on 2023-02-27
dot icon22/02/2023
Statement of capital following an allotment of shares on 2023-02-01
dot icon03/02/2023
Director's details changed for Stephen Sillar Matthews on 2023-01-17
dot icon24/01/2023
Resolutions
dot icon23/01/2023
Memorandum and Articles of Association
dot icon19/01/2023
Statement of capital following an allotment of shares on 2023-01-10
dot icon16/06/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
01/09/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

BOLDYN NETWORKS GROUP LIMITED has not submitted financial statements

BOLDYN NETWORKS GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOLDYN NETWORKS GROUP LIMITED

BOLDYN NETWORKS GROUP LIMITED is an Active company incorporated on 16/06/2022 with the registered office located at 1 Kingdom Street, Level 2, London W2 6BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLDYN NETWORKS GROUP LIMITED?

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BOLDYN NETWORKS GROUP LIMITED is currently Active. It was registered on 16/06/2022 .

Where is BOLDYN NETWORKS GROUP LIMITED located?

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BOLDYN NETWORKS GROUP LIMITED is registered at 1 Kingdom Street, Level 2, London W2 6BD.

What does BOLDYN NETWORKS GROUP LIMITED do?

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BOLDYN NETWORKS GROUP LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for BOLDYN NETWORKS GROUP LIMITED?

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The latest filing was on 07/08/2026: Statement of capital following an allotment of shares on 2026-01-09.